Allen Brothers (Holdings) Limited

16653378

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

23 Fairway Drive, Burnham-On-Crouch, CM0 8PN

Incorporated 15/08/2025

Compliance

Next accounts due

15/05/2027

On track

Confirmation statement

Last:

Due 28/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Edward Richard Allen

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Lindsay Edwina Allen

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Richard Glenn Allen

director · Since 15/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Richard Glenn Allen

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Edward Richard Allen

director · Since 15/08/2025

British · England · Age 35

Lindsay Edwina Allen

director · Since 15/08/2025

British · England · Age 67

Richard Glenn Allen

director · Since 15/08/2025

British · England · Age 33

Persons with Significant Control

Mrs Lindsay Edwina Allen

25–50% shares

25–50% votes

Appoint directors

British · England · Age 67

23, Fairway Drive, Burnham-On-Crouch, CM0 8PN

Notified 15/08/2025

Edward Richard Allen

25–50% shares

25–50% votes

Appoint directors

British · England · Age 35

64, Brookside, Hornchurch, RM11 2RL

Notified 15/08/2025

Mr Richard Glenn Allen

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 33

23, Fairway Drive, Burnham-On-Crouch, CM0 8PN

Notified 15/08/2025

Richard Glenn Allen

25–50% shares

25–50% votes

Appoint directors

British · England · Age 33

23, Fairway Drive, Burnham-On-Crouch, CM0 8PN

Notified 15/08/2025

Charges2 outstanding

A registered charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/08/2026Registered 20/08/2026

A registered charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/08/2026Registered 11/08/2026

Change History

officer appointed → ALLEN, Edward Richard

2026-07-28

officer appointed → ALLEN, Lindsay Edwina

2026-07-28

officer appointed → ALLEN, Richard Glenn

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 23 Fairway Drive

2026-07-28

23 FAIRWAY DRIVE

post town → Burnham-On-Crouch

2026-07-28

BURNHAM-ON-CROUCH